CS01 |
Confirmation statement with no updates 2023/12/21
filed on: 22nd, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 13th, July 2023
| accounts
|
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control 2021/12/31
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 2022/12/21
filed on: 21st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2022/12/21
filed on: 21st, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on 2022/07/04
filed on: 4th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 21st, April 2022
| accounts
|
Free Download
(13 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, January 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on 2021/12/3150.00 GBP
filed on: 17th, January 2022
| capital
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 13th, January 2022
| incorporation
|
Free Download
(33 pages)
|
SH20 |
Statement by Directors
filed on: 12th, January 2022
| capital
|
Free Download
(1 page)
|
SH19 |
50.00 GBP is the capital in company's statement on 2022/01/12
filed on: 12th, January 2022
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/12/21
filed on: 12th, January 2022
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 12th, January 2022
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2021/12/24
filed on: 7th, January 2022
| confirmation statement
|
Free Download
(7 pages)
|
SH08 |
Change of share class name or designation
filed on: 5th, January 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 5th, January 2022
| incorporation
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, January 2022
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 5th, January 2022
| resolution
|
Free Download
(2 pages)
|
SH02 |
Sub-division of shares on 2021/12/22
filed on: 4th, January 2022
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/24
filed on: 3rd, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 7th, July 2021
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/24
filed on: 2nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 15th, September 2020
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/24
filed on: 7th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/10/24
filed on: 9th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/24
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016/10/24 director's details were changed
filed on: 15th, November 2016
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016/10/24
filed on: 15th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 4th, October 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/10/24
filed on: 16th, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 4th, September 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/10/24
filed on: 18th, December 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 28th, May 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/10/24
filed on: 29th, October 2013
| annual return
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2013/10/29
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 4th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/10/24
filed on: 8th, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 9th, May 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2012/04/30 from Stag Gates House 63/64 the Avenue Southampton SO17 1XS United Kingdom
filed on: 30th, April 2012
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/10/24
filed on: 21st, November 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2010/12/31
filed on: 18th, August 2011
| accounts
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 8th, April 2011
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, April 2011
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/10/23
filed on: 18th, January 2011
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director appointment on 2010/08/18.
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2010/08/18.
filed on: 18th, August 2010
| officers
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2010/12/31. Originally it was 2010/10/31
filed on: 13th, August 2010
| accounts
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2009/11/02
filed on: 19th, November 2009
| capital
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/19.
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2009/11/19.
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2009/10/29
filed on: 29th, October 2009
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2009
| incorporation
|
Free Download
(17 pages)
|